AML Analyst

Há 5 dias

Porto Alegre, Rio Grande do Sul, Brasil Zerog - Ai In Aviation Tempo inteiro
About the Role

We are seeking a highly skilled AML Analyst to join our team at KTO Group. As a key member of our compliance department, you will play a critical role in monitoring and analysing transactions to detect and prevent money laundering and other financial crimes.

Key Responsibilities
  • Monitor and analyse transactions to identify suspicious activity and prevent financial crimes
  • Communicate with customers through various channels to gather information and provide guidance on AML-related issues
  • Conduct risk assessments on new and existing customers to identify potential money laundering risks
  • Prepare and submit Suspicious Activity Reports (SARs) to relevant authorities and internal stakeholders
  • Maintain detailed records of all investigations, communications, and decisions made
Requirements
  • Degree in finance, law, business administration, or a related field
  • Experience in a similar AML role within the online gambling or financial services industry
  • Strong analytical skills with the ability to interpret complex data and identify patterns indicative of money laundering
  • Excellent communication skills, both written and verbal
  • Familiarity with AML regulations and reporting requirements
What We Offer

At KTO Group, we value diversity and inclusion in the workplace. We offer a dynamic and supportive environment where you can grow and develop your skills. If you are passionate about AML and compliance, and have a strong desire to make a difference in the iGaming industry, we encourage you to apply for this exciting opportunity.

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